MALCOLM READING CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Register(s) moved to registered office address Hamilton House 1 Temple Avenue London EC4Y 0HA |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-25 with updates |
| 26/03/2526 March 2025 | Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Limegreen Accountancy 20-22 Wenlock Road London Greater London N1 7GU |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/02/2514 February 2025 | Change of details for Mr Ian Malcolm Reading as a person with significant control on 2022-06-08 |
| 14/02/2514 February 2025 | Change of details for Mr Ian Malcolm Reading as a person with significant control on 2024-03-28 |
| 14/02/2514 February 2025 | Change of details for Mrs Catherine Reading as a person with significant control on 2022-06-08 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Memorandum and Articles of Association |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Resolutions |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 06/04/246 April 2024 | Particulars of variation of rights attached to shares |
| 06/04/246 April 2024 | Change of share class name or designation |
| 02/04/242 April 2024 | Statement of company's objects |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-25 with updates |
| 30/03/2330 March 2023 | Director's details changed for Mr Ian Malcolm Reading on 2023-03-30 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/05/216 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 22/09/2022 September 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM FIRST FLOOR 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 09/08/199 August 2019 | SAIL ADDRESS CHANGED FROM: 49 SOUTH MOLTON STREET LONDON W1K 5LH UNITED KINGDOM |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM READING / 29/05/2018 |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM READING / 29/05/2018 |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM READING / 25/03/2018 |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE READING / 25/03/2018 |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM READING / 25/03/2018 |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM SECOND FLOOR 29 LINCOLN'S INN FIELDS LONDON WC2A 3EE UNITED KINGDOM |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE READING / 29/03/2017 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM READING / 29/03/2017 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 10 ELY PLACE LONDON EC1N 6RY UNITED KINGDOM |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, SECRETARY BREX LIMITED |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 49 SOUTH MOLTON STREET LONDON W1K 5LH |
| 01/06/161 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 01/06/161 June 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/04/159 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 01/05/141 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/04/1329 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 4TH FLOOR 10 ELY PLACE LONDON EC1N 6RY UNITED KINGDOM |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/04/125 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/04/125 April 2012 | SAIL ADDRESS CREATED |
| 05/04/125 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 45-46 BERNERS STREET LONDON W1T 3NE |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM READING / 01/01/2011 |
| 20/04/1120 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE READING / 01/01/2011 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/04/1020 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREX LIMITED / 01/01/2010 |
| 20/04/1020 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM READING / 01/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE READING / 01/01/2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED CATHERINE READING |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BLASBY |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 04/05/074 May 2007 | COMPANY NAME CHANGED MALCOLM READING & ASSOCIATES LIM ITED CERTIFICATE ISSUED ON 04/05/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 45-46 BERNERS STREET LONDON W1T 3NE |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 32-34 GREAT TITCHFIELD STREET LONDON W1W 8BG |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0626 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/05/059 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 09/05/059 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 70 COWCROSS STREET LONDON EC1M 6EJ |
| 13/09/0213 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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